Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons…
Tag: EFCC
EFCC warns against sale of National Identification Number
By Moses Okorie The Economic and Financial Crimes Commission (EFCC) has warned all those involved in…
COVID-19 hits EFCC headquarters
By Ife Osemedua This is not the best of times for the management and staff…
Former EFCC boss, Lamorde, appointed head of Force Intelligence Bureau
By Gabriel Atumeyi Former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde,…
Electoral Fraud: EFCC arraigns two lawyers in Lagos
By Deborah Hassan Two legal practitioners, Sarah Omeigha Ajibola and John Ozovehe Demide, have been arraigned…
EFCC arrests man parading as commission’s staff in Lagos
By Ife Osemedua The Economic and Financial Crimes Commission (EFCC) has arrested one Williams…
Court adjourns Maina’s son’s trial to Dec 21 for EFCC’S final address
Justice Okong Abang of the Federal High Court, Abuja on Thursday, December 10, 2020, adjourned till…
Offa Poly student bags 9 months imprisonment over internet fraud
A 23 year-old HND 1 Student of the Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi Juwon…
Anti-corruption Day: EFCC chairman seeks stronger ties among anti-graft agencies
By Ife Osemedua The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC),…
Maina’s N3bn Net Worth Companies Engaged in no Business – Witness
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission,…
Final year student jailed for $15, 000 internet fraud in Enugu
A final year student of the Institute of Management Technology, (IMT), Enugu, Okoro Tochukwu Joseph,…
Alleged $140,000 fraud: EFCC urges court to dismiss Atiku’s son-in-law’s No-Case Submission
The Economic and Financial Crimes Commission, EFCC, on Monday, December 7, 2020, urged Justice Chukwujekwu Aneke…
Ex-NBA Boss, Usoro paid Akwa Ibom Attorney General N65m -Witness
The ongoing trial of Paul Usoro, SAN, a former President of the Nigerian Bar Association, NBA,…
Alleged N1.6bn Oil Fraud: Court adjourns trial of Omokore, others till Feb. 2021
By Ife Osemedua The trial of Jide Omokore, alongside Victor Briggs, former managing director of…
Ebonyi Govt. withdraws as surety in Anyim’s EFCC case
By Ade Jacobs The friction between Ebonyi State Governor, Dave Umahi and the former Senate…
Court remands alleged Facebook hacker
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded…
Oyo-Ita: Court defers ruling on freezing of defendants’ account till Dec 3
Though Justice Taiwo was piqued by the freeze order from another court, which he felt undermined…
‘Grass cutting’ scandal: EFCC re-arraigns ex-SGF Babachir Lawal, others
Lawal is facing criminal prosecution alongside three others namely: Hamidu David Lawal (his younger brother), Sulaiman…
Bank manager bags five years for N27m theft
Justice Onyebueke convicted and sentenced the accused to prison, with an option of restituting the sum…
EFCC arraigns ex-Imo Commissioner for N180m alleged fraud
“That you, Prince Lasberry Okafor Anyanwu a.k.a Lasberry Okafor sometime between the 6th day of November,…
EFCC seeks Interpol’s support on P&ID, extradition of treasury looters
“We most graciously need your intervention and assistance, so that we can get enough information that…
Alleged N2bn fraud: Defence Counsel’s ill-health stalls trial of ex-Gov Aliyu, Nasko
...went to a great length to bring witnesses from Abuja and Port Harcourt and other places…
EFCC arraigns company executive for broadcast rights violation in Uyo
The defendants pleaded "not guilty" to the charges. In view of their pleas, the prosecuting counsel,…
EFCC, CBN synergize against ATM, PoS frauds
CBN would continue to formulate policies that would ensure that public funds are kept safe .
EFCC nabs fake contractor in Uyo over alleged N1.8bn fraud in Uyo
His modus operandi is brandishing fake contract documents to prospective victims, and enticing them with promises…
EFCC Arraigns man for fraudulent PoS withdrawals in Uyo
"That you, Austin Christopher Essiet ("M") on or about the 18th day of August, 2020, in…
CCB invites Magu for questioning
The Code of Conduct Bureau has invited the suspended acting Chairman of the Economic and Financial…
EFCC accuses Akwa Ibom Governor of squandering N1.4bn on SANs
The Economic and Financial Crimes Commission has told the Federal High Court in Lagos that the…